ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
RE-ELECT HUGH LITTLE AS DIRECTOR
RE-ELECT JOANNA HOLT AS DIRECTOR
RE-ELECT ASHLEY PAXTON AS DIRECTOR
ELECT ASTRID SKARHEIM ONSUM AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE THE COMPANYS DIVIDEND POLICY
ADOPT NEW ARTICLES OF ASSOCIATION
APPROVE CONTINUATION OF COMPANY AS INVESTMENT TRUST
ADOPT THE AMENDED INVESTMENT POLICY
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE